Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Payment Controls – your questions answered
我们新的 Payment Controls 服务将在空中筛查贵机构交易，识别欺诈性的或不符合政策的支付指示。
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Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2024
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2023
Prepare yourself to comply with the two mandatory controls supporting this security principle.
FAQ about CSCF (controls specific)
Find answers to your questions about the CSCF in our FAQ Tip 5021823.
Swift Customer Security Controls Policy
Swift's Policy with regard to the customer security attestation and follow-up process.
Payment Controls Rules - New Scenario Rule
Discover the New Scenario rule of Payment Controls and how to configure it.Learning objectives:Explain the New Scenario rule.Name at least three examples of New Scenario.Recall how to use the New Scenario rule.Explain the difference between AND condition and OR condition.Recall how to create the New Scenario rule.
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2024
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2023
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Payment Controls Rules - Account Monitoring Rule
Learn the Account Monitoring rule of Payment Controls and how to create it.Learning objectives:Define what the Account Monitoring rule isName the two fields that the Account Monitoring rule screens in the essageName the two operating modes of the Account Monitoring ruleRecall how to create an Account Monitoring rule